Legal and Compliance Officer

Bank of China is one of the world's largest financial institutions and a leading global bank. Our Branch in Chile is part of Bank of China Group's international network, supporting cross-border banking, corporate finance, and trade flows between Chile and Asia. We operate under the regulatory standards of the Comisión para el Mercado Financiero (CMF) and the Unidad de Análisis Financiero (UAF), and we are seeking an experienced legal and compliance professional to strengthen our team.

The Legal & Compliance Officer is the Branch's institutional Compliance Officer. You will safeguard the legal and reputational integrity of the Branch, lead its compliance management framework, and act as the designated Compliance Officer before the CMF and the UAF.

The role partners with the AML Compliance Officer on the AML/CFT and Economic Crimes Prevention Programme, owns the Crime Prevention Model under Laws No. 20.393 and 21.595, and supports Senior Manageme...